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High risk #01 Slicing

Artificial slicing of direct purchases

Repeated direct purchases from one supplier, each below the legal ceiling, together above it.

A large need is covered by several direct purchases from the same supplier, in the same CPV group and the same year, each below the legal ceiling (today 270,120 lei for goods and services and 900,400 lei for works; half that until September 2022). Together they pass the ceiling, and the tender the law requires is avoided. Computed on direct purchases only.

Slicing groups

29

Cumulative flagged value

7.71 Mn.

Average direct purchases per group

27.9

Flagged groups by year

Years marked * are not fully covered by the data: 2018, 2026.

Flagged value by CPV group

The 10 largest CPV groups by value; the other 242 are added into a single tile.

How it is computed

Computed on every direct purchase from 2018 to today.

  1. Direct purchases with a supplier (CUI) and a CPV code are kept.
  2. They are grouped on five keys: the authority, the supplier, the first three digits of the CPV code, the year and the contract type.
  3. Groups with a single purchase are dropped: one purchase alone is not slicing.
  4. For each group the purchase values are added up, and the average and the largest are computed.
  5. The ceiling is the one in force on the day each purchase was published, for its contract type. In the years the ceiling changed (2018, 2022) the group splits in two, each part with its own ceiling.
  6. The group is flagged when its total passes the ceiling. The purchases are not judged one by one: their sum is what counts.

Thresholds

Thresholds
Purchases published Goods and services Works
until 03.06.2018Legea 98/2016 132,519 441,730
04.06.2018 – 09.09.2022OUG 45/2018 135,060 450,200
from 10.09.2022Legea 208/2022 270,120 900,400

Ceilings exclude VAT (Legea 98/2016, art. 7(5)). Each purchase is compared with the ceiling in force on the day it was published. The ceilings and procedures, explained.

  • At least two direct purchases to the same supplier, in the same CPV group and year

Direct purchases only. Tenders and framework agreements are not counted.

Grouping uses the first three CPV digits, so different products of the same family land in one group. That is how the legal ceiling applies too, but it can join purchases that do not replace one another.

The full explanation, on the methodology page

Artificial slicing of direct purchases
Contracting authority Supplier CPV group Contract type Year Direct purchases Cumulative value Average per purchase Largest purchase Purchases
INSTITUTUL DE PNEUMOFTIZIOLOGIE MARIUS NASTA CUI: 4316180 BRAXTON MEDICAL SRL CUI: 28990269 331 furnizare ceiling 135,060 2019 88 628,693 7,144 55,138 See the direct purchases behind this group
INSTITUTUL DE PNEUMOFTIZIOLOGIE MARIUS NASTA CUI: 4316180 TOP DIAGNOSTICS SRL CUI: 10572840 336 furnizare ceiling 135,060 2020 17 507,109 29,830 71,339 See the direct purchases behind this group
INSTITUTUL DE PNEUMOFTIZIOLOGIE MARIUS NASTA CUI: 4316180 TG SOLUTIONS COM SRL CUI: 14685818 331 furnizare ceiling 135,060 2019 72 497,908 6,915 52,670 See the direct purchases behind this group
INSTITUTUL DE PNEUMOFTIZIOLOGIE MARIUS NASTA CUI: 4316180 COMPANIA NATIONALA UNIFARM SA CUI: 11653560 336 furnizare ceiling 135,060 2020 37 444,743 12,020 35,000 See the direct purchases behind this group
INSTITUTUL DE PNEUMOFTIZIOLOGIE MARIUS NASTA CUI: 4316180 MEDIPLUS EXIM SRL CUI: 9311280 336 furnizare ceiling 135,060 2019 94 402,503 4,282 33,349 See the direct purchases behind this group
INSTITUTUL DE PNEUMOFTIZIOLOGIE MARIUS NASTA CUI: 4316180 MEDIPLUS EXIM SRL CUI: 9311280 336 furnizare ceiling 135,060 2018 04.06–31.12 76 391,459 5,151 125,340 See the direct purchases behind this group
INSTITUTUL DE PNEUMOFTIZIOLOGIE MARIUS NASTA CUI: 4316180 TG SOLUTIONS COM SRL CUI: 14685818 331 furnizare ceiling 135,060 2018 04.06–31.12 46 384,556 8,360 62,240 See the direct purchases behind this group
INSTITUTUL DE PNEUMOFTIZIOLOGIE MARIUS NASTA CUI: 4316180 MAZAR MGAI SRL CUI: 18798003 311 furnizare ceiling 135,060 2020 2 335,000 167,500 210,000 See the direct purchases behind this group
INSTITUTUL DE PNEUMOFTIZIOLOGIE MARIUS NASTA CUI: 4316180 BRAXTON MEDICAL SRL CUI: 28990269 331 furnizare ceiling 135,060 2018 04.06–31.12 36 320,349 8,899 75,092 See the direct purchases behind this group
INSTITUTUL DE PNEUMOFTIZIOLOGIE MARIUS NASTA CUI: 4316180 PFIZER ROMANIA SRL CUI: 16563680 336 furnizare ceiling 135,060 2019 19 293,998 15,474 48,950 See the direct purchases behind this group
INSTITUTUL DE PNEUMOFTIZIOLOGIE MARIUS NASTA CUI: 4316180 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2021 13 269,107 20,701 61,120 See the direct purchases behind this group
INSTITUTUL DE PNEUMOFTIZIOLOGIE MARIUS NASTA CUI: 4316180 TEHNOPLUS MEDICAL SRL CUI: 4261939 331 furnizare ceiling 135,060 2020 17 238,655 14,039 149,037 See the direct purchases behind this group
INSTITUTUL DE PNEUMOFTIZIOLOGIE MARIUS NASTA CUI: 4316180 WATT DISTRIBUTOR SRL CUI: 10817509 336 furnizare ceiling 135,060 2020 4 230,790 57,698 89,490 See the direct purchases behind this group
INSTITUTUL DE PNEUMOFTIZIOLOGIE MARIUS NASTA CUI: 4316180 ARTISANA MEDICAL SRL CUI: 22742850 331 furnizare ceiling 135,060 2020 43 220,121 5,119 21,850 See the direct purchases behind this group
INSTITUTUL DE PNEUMOFTIZIOLOGIE MARIUS NASTA CUI: 4316180 TG SOLUTIONS COM SRL CUI: 14685818 317 furnizare ceiling 135,060 2019 21 219,390 10,447 32,500 See the direct purchases behind this group
INSTITUTUL DE PNEUMOFTIZIOLOGIE MARIUS NASTA CUI: 4316180 ARTISANA MEDICAL SRL CUI: 22742850 331 furnizare ceiling 135,060 2019 82 214,289 2,613 22,160 See the direct purchases behind this group
INSTITUTUL DE PNEUMOFTIZIOLOGIE MARIUS NASTA CUI: 4316180 PFIZER ROMANIA SRL CUI: 16563680 336 furnizare ceiling 135,060 2018 04.06–31.12 9 202,370 22,486 109,686 See the direct purchases behind this group
INSTITUTUL DE PNEUMOFTIZIOLOGIE MARIUS NASTA CUI: 4316180 PROSPERA DISTRIBUTION SRL CUI: 40435853 398 furnizare ceiling 135,060 2019 4 199,465 49,866 70,615 See the direct purchases behind this group
INSTITUTUL DE PNEUMOFTIZIOLOGIE MARIUS NASTA CUI: 4316180 CTS SPEED SYSTEM FM SRL CUI: 32727083 331 furnizare ceiling 135,060 2020 7 188,240 26,891 75,800 See the direct purchases behind this group
INSTITUTUL DE PNEUMOFTIZIOLOGIE MARIUS NASTA CUI: 4316180 HEXAMEDICAL HEALTH SRL CUI: 32697284 331 furnizare ceiling 135,060 2019 12 184,177 15,348 31,680 See the direct purchases behind this group
INSTITUTUL DE PNEUMOFTIZIOLOGIE MARIUS NASTA CUI: 4316180 BRAINS M & A CONSULTING SRL CUI: 34353490 244 furnizare ceiling 135,060 2020 2 175,000 87,500 167,500 See the direct purchases behind this group
INSTITUTUL DE PNEUMOFTIZIOLOGIE MARIUS NASTA CUI: 4316180 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2018 04.06–31.12 43 161,427 3,754 38,809 See the direct purchases behind this group
INSTITUTUL DE PNEUMOFTIZIOLOGIE MARIUS NASTA CUI: 4316180 COMPANIA NATIONALA UNIFARM SA CUI: 11653560 331 furnizare ceiling 135,060 2020 11 158,854 14,441 46,500 See the direct purchases behind this group
INSTITUTUL DE PNEUMOFTIZIOLOGIE MARIUS NASTA CUI: 4316180 VIABILD CONS VT SRL CUI: 35378689 425 furnizare ceiling 135,060 2019 3 144,600 48,200 54,600 See the direct purchases behind this group
INSTITUTUL DE PNEUMOFTIZIOLOGIE MARIUS NASTA CUI: 4316180 MEDILINE EXIM SRL CUI: 14615626 905 servicii ceiling 135,060 2019 6 144,150 24,025 32,700 See the direct purchases behind this group

1-25 of 29 results

Rows per page: 25 50 100
Contracting authority
The authority that made the purchases. It had to run a tender once the ceiling was passed.
Supplier
The company that received every purchase in the group.
CPV group
The first three digits of the CPV code: the family of goods or services bought.
Contract type
Supply, services or works. The type and the date set the ceiling, shown under the type.
Year
The year of publication. In 2018 and 2022, when the ceiling changed, the year holds two groups, with the period shown under the year.
Direct purchases
How many direct purchases the group holds (at least two).
Cumulative value
The group's purchases added up. This is compared with the ceiling.
Average per purchase
The cumulative value divided by the number of purchases. A small average beside a large total is the typical sign of slicing.
Largest purchase
The largest purchase in the group. If it sits just below the ceiling, see indicator #02 too.
Purchases
Opens the group's direct purchases: same authority, supplier, CPV group, year and contract type.

The same data, through the API

Every figure on this page comes from the public API, through the endpoints below. The parameters each one takes are in the documentation; each needs an access key.

  • /api/v1/reference/years
  • /api/v1/reference/contract-types
  • /api/v1/red-flags/fractionare
  • /api/v1/red-flags/overview/years
  • /api/v1/red-flags/fractionare/cpv-spend

Open data and API